R&D TAX BOX LIMITED
Overview
| Company Name | R&D TAX BOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11893890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R&D TAX BOX LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is R&D TAX BOX LIMITED located?
| Registered Office Address | First Floor, Secure House Lulworth Close SO53 3TL Chandlers Ford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R&D TAX BOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for R&D TAX BOX LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for R&D TAX BOX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom to First Floor, Secure House Lulworth Close Chandlers Ford SO53 3TL on Aug 05, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE United Kingdom to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on Aug 02, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to May 31, 2023 | 13 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Apr 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Alex Ffrench as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 07, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 15, 2021
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Jan 13, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 22, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Who are the officers of R&D TAX BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FFRENCH, Alex | Director | Lulworth Close SO53 3TL Chandlers Ford First Floor, Secure House United Kingdom | England | British | 303566090001 | |||||
| GOODIER, Jonathan Roy Henry Joseph | Director | Lulworth Close SO53 3TL Chandlers Ford First Floor, Secure House United Kingdom | England | British | 160830700001 | |||||
| DANIEL, Sean Georges | Director | Victoria Place Love Lane SO51 8DE Romsey 3 United Kingdom | England | British | 213266970001 | |||||
| MOODY, Jordan Laurence | Director | Victoria Place Love Lane SO51 8DE Romsey 3 United Kingdom | England | British | 196760220001 |
Who are the persons with significant control of R&D TAX BOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Vision Financial Management Limited | Jul 23, 2022 | Love Lane SO51 8DE Romsey 3 Victoria Place Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Zoe Denise Daniel | May 31, 2020 | Victoria Place Love Lane SO51 8DE Romsey 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Roy Henry Joseph Goodier | Mar 20, 2019 | Victoria Place Love Lane SO51 8DE Romsey 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jordan Laurence Moody | Mar 20, 2019 | Victoria Place Love Lane SO51 8DE Romsey 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Georges Daniel | Mar 20, 2019 | Victoria Place Love Lane SO51 8DE Romsey 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0